- Santander US (New York, NY)
- …of due diligence processes. + Adheres to compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, ... Investment Banking Analyst , Leveraged Finance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the… more
- Deloitte (Rosslyn, VA)
- …and provide recommendations to stakeholders. + Identify and embed supply chain risk controls into logistics and material management business processes; evaluate ... solutions. Work You'll Do As a Project Delivery Senior Analyst on the project, you will: + Provide executive-level...operating procedures. + Develop and maintain action plans and risk registers; analyze and report on enterprise-level supply chain… more
- BlackRock (Wilmington, DE)
- …high-quality Corporate Action service following our best practice standards by applying governance and controls to mitigate risk to the firm and our clients. The ... be part of an organization that makes a difference. **Job Description - Analyst , Corporate Actions** BlackRock's Global Corporate Actions team has primary operating… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Fraud- Analyst -II 2nd-Shift Alert-Management\_25040536) **Job Description:** At Bank of America,… more
- Vanguard (Dallas, TX)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... advice so that across Vanguard leaders and crew drive faster, stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division… more
- Wellington (Boston, MA)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... with those of our clients. **About the Role** The Analyst will be a member of the Code of...which is part of Wellington Management's Legal, Compliance, and Risk group, which is responsible to administration of the… more
- KeyBank (OH)
- …the department's internal and external reporting, policies and procedures, controls , and regulatory compliance work. The successful candidate possesses exceptional ... attention to detail, strong control and compliance environment experience, and experience managing cross-functional initiatives and projects. In addition, the… more
- Athene (West Des Moines, IA)
- …while maintaining the highest standards of ethical conduct. As a Compliance Analyst II, you will help safeguard Athene's business by evaluating compliance ... controls , testing processes, and collaborating with business partners to...collaborating with business partners to identify and mitigate regulatory risk . This position plays a vital role in strengthening… more
- Robert Half Technology (San Francisco, CA)
- Description We are seeking a detail-oriented and proactive Data Analyst /Fraud Specialist. You will partner with the Fraud team and help protect both our business and ... users and gather feedback on user experience. + Design and refine controls . Test and adjust fraud detection rules, scoring models and machine‑learning algorithms… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …documentation, writing searches in a logging platform or SIEM, and evaluating risk exception requests to determine if compensating controls have lowered ... Position Summary The Vulnerability Management Analyst provides technical guidance to IT stakeholders to...scan new data sources * Knowledge of advanced security controls and information security best practices. * Familiarity with… more
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